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Bankruptcy Trustee Is Entitled to Pursue Funds From Checks Not Cleared on Day of Filing - In re Ruiz
11 Oct 2011, 6:54 am
Rather, the court found that the checking account was a debt owed by the bank to the Ruizes, and that debt was the estate's property; the bank had actual control and possession of the money. [read post]
23 Dec 2011, 7:06 pm
However, upon discovering the mistakes, Merrill Lynch published the correct data online. [read post]
13 Dec 2007, 9:11 pm
During its investigation, the IRS additionally discovered that Mr. [read post]
4 Apr 2012, 5:00 am
When it occurs and is discovered, those involved must be held fully accountable. [read post]
10 Jul 2018, 7:50 am
Coca-Cola discovered that one of its IT staffers was stealing company laptops and taking them home for his own use or giving them to others. [read post]
13 Feb 2010, 2:46 pm
As the school districts later discovered, however, they actually invested in a pool of credit default swaps that insured against defaults on certain bonds. [read post]
4 May 2008, 1:43 pm
Based on the Masco entry in the Labor Book, the bank withdrew its offer of employment. [read post]
23 Feb 2010, 10:19 am
The scheme was discovered after a how-to note was found in an inmate's cell. [read post]
5 Oct 2010, 6:11 am
For example you may discover a tax deduction that you did not claim in some previous year. [read post]
21 Dec 2009, 8:15 pm
Fraudsters like to execute frauds around holiday times as law firm staff can be distracted and bank holidays mean the fraud won’t discovered as quickly. [read post]
20 Dec 2015, 6:15 am
According to a recent news article form Kiro 7 News, thousands of Supplemental Security Income beneficiaries were shocked to discover the monthly direct deposit for their disability benefits was not made last month. [read post]
14 Apr 2010, 2:15 am
Birkenfeld" the illegal $20 billion tax evasion "scheme" by the Swiss banking giant UBS "would not have been discovered by the U.S. government. [read post]
6 Feb 2007, 5:46 am
- Check joint bank accounts for large debits or withdrawals. [read post]
6 Jun 2016, 12:50 pm
Shortly after, it was discovered that there was also an issue with parents not fulfilling their children’s kindergarten payments. [read post]
18 May 2012, 9:34 am
But researchers in Europe have discovered that the majority of people engaged in tax evasion simply aren't that concerned about the governments' hard line. [read post]
3 Oct 2015, 7:31 pm
Most identity theft victims discovered the incident when a financial institution contacted them about suspicious activity (45 percent) or when they noticed fraudulent charges on an account (18 percent). [read post]
30 Mar 2009, 7:31 pm
As a bigger fish in the OTS pond, Polakoff might take a harder hit if it's discovered that he knew about this pattern of backdating and let it slide, or worse, approved it. [read post]
27 May 2012, 8:29 pm
In addition, the 2005 will leaves a joint bank account from Washing Savings Bank to Karen and if Karen does not survive the account is left to Christina. [read post]
15 Jun 2023, 1:33 pm
The wife subsequently moved to set aside the MSA, alleging that the former husband had fraudulently withheld information by opening two undisclosed bank accounts shortly before the MSA was finalized and filed notices of intent to subpoena the two non-party banks involved. [read post]
22 Apr 2009, 8:00 am
Date: ________________________________________ For all questions and concerns, please call 212-337-5923 Many thanks to our Chamber Champions: AETNA Balducci's Capalino & Company Capital One Bank TD Bank Esco Stationery HSBC Lucille Lortel Theatre New… [read post]
